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Leo Ulfelder

We have 7 records for Leo Ulfelder ranging in age from 38 years old to 125 years old. We show results for Leo in the state of California. On file we have 15 email addresses. And 7 phone numbers linked to Leo, with area codes such as 415, 530 and 714. The information below may also include images, social media accounts and more.

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Age

64

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • leo ulfelder
  • leo j ulfelder

Possible Relatives

Associated Phone Numbers

  • (714) 292-8987
  • (714) 744-5840
  • (415) 586-2139

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxx@pacbell.net
  • xxxxx@yahoo.com
  • xxxxxxx@cougar.kean.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@fdic.gov
  • xxxxxxxxxx@fdic.gov
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(714) 292-8987 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(714) 744-5840

voip

pacific bell telephone company (at&t california)

First Reported June 19, 2014

Jobs

  • Federal Deposit Insurance Corporation (fdic)
  • Federal Deposit Insurance Corporation (fdic)
  • Consultant Elm Consultative Services Llc
  • Vanguard Strategic Resources
  • Verittas Risk Consulting
  • Global Fis
  • Elm Consultative Services
  • Mufg Union Bank
  • Promontory Financial Group, Llc
  • Hancock Bank
  • Global Atlantic Partners
  • Promontory Financial Group, Llc
  • Huron Consulting Group
  • Mortgageit
  • Countrywide Securities Corporation
  • Aames Home Loan

Education

Last Known Address

5839 E Valencia Dr
Orange, California 92869

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Leo Ulfelder.

  • 5839 E Valencia Dr
    Los Angeles, California 92869

Job History

  • Leo Ulfelder
    Aml/sar Sr. Analyst

    Hancock Bank

  • Leo Ulfelder
    Chief Credit Officer - Sub Prime Divisions

    Mortgageit

  • Leo Ulfelder
    Compliance - Risk and Goverance Consultant

    Mufg Union Bank

  • Leo Ulfelder
    Compliance Officer - Mortgage Banking, Aml/bsa Compliance - Domestic & International Banks

    Consultant Elm Consultative Services Llc

  • Leo Ulfelder
    Consultant - Senior Legal Counsel

    Global Fis

  • Leo Ulfelder
    President

    Elm Consultative Services

  • Leo Ulfelder
    Quality Control Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sar Analyst

    Global Atlantic Partners

  • Leo Ulfelder
    Senior Consultant

    Federal Deposit Insurance Corporation (fdic)

  • Leo Ulfelder
    Senior Consultant

    Vanguard Strategic Resources

  • Leo Ulfelder
    Senior Underwriter, Manager - Correspondent Lending

    Aames Home Loan

  • Leo Ulfelder
    Sr. Aml/bsa Compliance Officer

    Verittas Risk Consulting

  • Leo Ulfelder
    Sr. Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sr. Project Consultant - Legal Division Fdic

    Huron Consulting Group

  • Leo Ulfelder
    Vice President

    Countrywide Securities Corporation

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

71

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • leo i ulfelder
  • leo j ulfelder
  • leo r ulfelder
  • lev j ulfelder

Possible Relatives

Associated Phone Numbers

  • (714) 744-5840
  • (714) 292-8987
  • (415) 586-2139
  • (714) 602-6416
  • (714) 504-8787

Associated Email Addresses

  • xxxx@adelphia.com
  • xxxxx@aol.com
  • xxxxx@fdic.gov
  • xxxxx@pacbell.net
  • xxxxx@yahoo.com
  • xxxxxxx@cougar.kean.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@fdic.gov
  • xxxxxxxxxx@fdic.gov
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(714) 744-5840 (Primary Phone)

voip

pacific bell telephone company (at&t california)

First Reported July 18, 2001

(714) 292-8987

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

Jobs

  • Federal Deposit Insurance Corporation (fdic)
  • Federal Deposit Insurance Corporation (fdic)
  • Consultant Elm Consultative Services Llc
  • Vanguard Strategic Resources
  • Verittas Risk Consulting
  • Global Fis
  • Elm Consultative Services
  • Mufg Union Bank
  • Promontory Financial Group, Llc
  • Hancock Bank
  • Global Atlantic Partners
  • Promontory Financial Group, Llc
  • Huron Consulting Group
  • Mortgageit
  • Countrywide Securities Corporation
  • Aames Home Loan

Education

Last Known Address

5839 E Valencia Dr
Orange, California 92869

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Leo Ulfelder.

  • 18300 Von Karman Ave Ste 910
    Irvine, California 92612
  • 5839 E Valencia Dr
    Los Angeles, California 92869

Job History

  • Leo Ulfelder
    Aml/sar Sr. Analyst

    Hancock Bank

  • Leo Ulfelder
    Chief Credit Officer - Sub Prime Divisions

    Mortgageit

  • Leo Ulfelder
    Compliance - Risk and Goverance Consultant

    Mufg Union Bank

  • Leo Ulfelder
    Compliance Officer - Mortgage Banking, Aml/bsa Compliance - Domestic & International Banks

    Consultant Elm Consultative Services Llc

  • Leo Ulfelder
    Consultant - Senior Legal Counsel

    Global Fis

  • Leo Ulfelder
    President

    Elm Consultative Services

  • Leo Ulfelder
    Quality Control Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sar Analyst

    Global Atlantic Partners

  • Leo Ulfelder
    Senior Consultant

    Federal Deposit Insurance Corporation (fdic)

  • Leo Ulfelder
    Senior Consultant

    Vanguard Strategic Resources

  • Leo Ulfelder
    Senior Underwriter, Manager - Correspondent Lending

    Aames Home Loan

  • Leo Ulfelder
    Sr. Aml/bsa Compliance Officer

    Verittas Risk Consulting

  • Leo Ulfelder
    Sr. Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sr. Project Consultant - Legal Division Fdic

    Huron Consulting Group

  • Leo Ulfelder
    Vice President

    Countrywide Securities Corporation

Age

38

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • leo r ulfelder
  • leo richard ulfelder

Possible Relatives

Associated Phone Numbers

  • (714) 744-5840
  • (714) 292-8987
  • (415) 586-2139

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxx@pacbell.net
  • xxxxx@yahoo.com
  • xxxxxxx@cougar.kean.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(714) 744-5840 (Primary Phone)

voip

pacific bell telephone company (at&t california)

First Reported June 19, 2014

(714) 292-8987

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

Jobs

  • Federal Deposit Insurance Corporation (fdic)
  • Federal Deposit Insurance Corporation (fdic)
  • Consultant Elm Consultative Services Llc
  • Vanguard Strategic Resources
  • Verittas Risk Consulting
  • Global Fis
  • Elm Consultative Services
  • Mufg Union Bank
  • Promontory Financial Group, Llc
  • Hancock Bank
  • Global Atlantic Partners
  • Promontory Financial Group, Llc
  • Huron Consulting Group
  • Mortgageit
  • Countrywide Securities Corporation
  • Aames Home Loan

Education

Last Known Address

1017 Meadowbrook Ave
Los Angeles, California 90019

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Leo Ulfelder.

  • 5839 E Valencia Dr
    Orange, California 92869
  • 6 Garden Ct Apt 1
    Belmont, California 94002
  • 5839 E Valencia Dr
    Los Angeles, California 92869

Job History

  • Leo Ulfelder
    Aml/sar Sr. Analyst

    Hancock Bank

  • Leo Ulfelder
    Chief Credit Officer - Sub Prime Divisions

    Mortgageit

  • Leo Ulfelder
    Compliance - Risk and Goverance Consultant

    Mufg Union Bank

  • Leo Ulfelder
    Compliance Officer - Mortgage Banking, Aml/bsa Compliance - Domestic & International Banks

    Consultant Elm Consultative Services Llc

  • Leo Ulfelder
    Consultant - Senior Legal Counsel

    Global Fis

  • Leo Ulfelder
    President

    Elm Consultative Services

  • Leo Ulfelder
    Quality Control Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sar Analyst

    Global Atlantic Partners

  • Leo Ulfelder
    Senior Consultant

    Federal Deposit Insurance Corporation (fdic)

  • Leo Ulfelder
    Senior Consultant

    Vanguard Strategic Resources

  • Leo Ulfelder
    Senior Underwriter, Manager - Correspondent Lending

    Aames Home Loan

  • Leo Ulfelder
    Sr. Aml/bsa Compliance Officer

    Verittas Risk Consulting

  • Leo Ulfelder
    Sr. Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sr. Project Consultant - Legal Division Fdic

    Huron Consulting Group

  • Leo Ulfelder
    Vice President

    Countrywide Securities Corporation

Age

125

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • leo ulfelder
  • leo r ulfelder

Possible Relatives

Associated Phone Numbers

  • (714) 744-5840
  • (714) 292-8987
  • (415) 586-2139

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxx@fdic.gov
  • xxxxx@pacbell.net
  • xxxxxxx@cougar.kean.edu
  • xxxxxxxx@aol.com
  • xxxxxxxxx@fdic.gov
  • xxxxxxxxxx@fdic.gov
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxx@fdic.gov
  • xxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(714) 744-5840 (Primary Phone)

activelandline

pacific bell telephone company (at&t california)

First Reported June 27, 2006

(714) 292-8987

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported May 11, 2019

Jobs

  • Federal Deposit Insurance Corporation (fdic)
  • Federal Deposit Insurance Corporation (fdic)
  • Consultant Elm Consultative Services Llc
  • Vanguard Strategic Resources
  • Verittas Risk Consulting
  • Global Fis
  • Elm Consultative Services
  • Mufg Union Bank
  • Promontory Financial Group, Llc
  • Hancock Bank
  • Global Atlantic Partners
  • Promontory Financial Group, Llc
  • Huron Consulting Group
  • Mortgageit
  • Countrywide Securities Corporation
  • Aames Home Loan

Education

Last Known Address

5839 E Valencia Dr
Orange, California 92869

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Leo Ulfelder.

  • 161 Concord St
    San Francisco, California 94112
  • 5839 E Valencia Dr
    Los Angeles, California 92869

Job History

  • Leo Ulfelder
    Aml/sar Sr. Analyst

    Hancock Bank

  • Leo Ulfelder
    Chief Credit Officer - Sub Prime Divisions

    Mortgageit

  • Leo Ulfelder
    Compliance - Risk and Goverance Consultant

    Mufg Union Bank

  • Leo Ulfelder
    Compliance Officer - Mortgage Banking, Aml/bsa Compliance - Domestic & International Banks

    Consultant Elm Consultative Services Llc

  • Leo Ulfelder
    Consultant - Senior Legal Counsel

    Global Fis

  • Leo Ulfelder
    President

    Elm Consultative Services

  • Leo Ulfelder
    Quality Control Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sar Analyst

    Global Atlantic Partners

  • Leo Ulfelder
    Senior Consultant

    Federal Deposit Insurance Corporation (fdic)

  • Leo Ulfelder
    Senior Consultant

    Vanguard Strategic Resources

  • Leo Ulfelder
    Senior Underwriter, Manager - Correspondent Lending

    Aames Home Loan

  • Leo Ulfelder
    Sr. Aml/bsa Compliance Officer

    Verittas Risk Consulting

  • Leo Ulfelder
    Sr. Analyst

    Promontory Financial Group, Llc

  • Leo Ulfelder
    Sr. Project Consultant - Legal Division Fdic

    Huron Consulting Group

  • Leo Ulfelder
    Vice President

    Countrywide Securities Corporation

Age

95

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • leo ulfelder
  • leo r ulfelder

Possible Relatives

Associated Phone Numbers

  • (714) 744-5840
  • (415) 586-2139
  • (415) 587-1227

Last Known Phone Numbers

(714) 744-5840 (Primary Phone)

voip

pacific bell telephone company (at&t california)

First Reported March 01, 1996

(415) 586-2139

landline

pacific bell telephone company (at&t california)

First Reported March 01, 1996

Last Known Address

161 Concord St
San Francisco, California 94112

San Francisco

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Leo Ulfelder.

  • 1226 Bacon St
    San Francisco, California 94134
Age

125

Possible Relatives

Associated Phone Numbers

  • (415) 586-2139

Last Known Phone Numbers

(415) 586-2139 (Primary Phone)

landline

pacific bell telephone company (at&t california)

Last Known Address

161 Concord St
San Francisco, California 94112

San Francisco

Associated Phone Numbers

  • (530) 544-7963

Last Known Phone Numbers

(530) 544-7963 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported June 19, 2001

Last Known Address

1793 Shady Ln
South Lake Tahoe, California 96150

El Dorado

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Questions & Answers

How old is Leo J Ulfelder?

Leo J Ulfelder is possibly 64 years old and maybe was born in March 1962.

Where does Leo J Ulfelder live?

Leo J Ulfelder has been associated with 2 addresses, the last known one is 5839 E Valencia Dr, Orange, Ca 92869-1451.

What is Leo J Ulfelder’s phone number?

Leo J Ulfelder has been known to have 4 phone numbers, including (714) 292-8987.

What is Leo J Ulfelder’s email address?

Leo J Ulfelder has been known to have 25 email addresses, including xxxxxx@aol.com.

Who is Leo J Ulfelder related to?

Leo J Ulfelder's possible relatives include Erika A Ulfelder, Kathi Jo Ulfelder.

What does Leo J Ulfelder do for a living?

Leo J Ulfelder could be a Senior Consultant at Federal Deposit Insurance Corporation (fdic) and might have 15 other jobs on file.

Did Leo J Ulfelder go to school?

Leo J Ulfelder could of attended Western State College Of Law where Leo J Ulfelder received a degree in Juris Doctor (j.d.), Law.

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